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REGISTRY:
Link Market Services New Zealand
Level 30 PwC Tower 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: 309 Rosebank Road, Avondale, Auckland
Tel: +64 9 307 5858 Fax:
Date first listed: 17/12/2016
Company Secretary:
Sector: Industry Group:
Activities:
delisted from NZX | 20/10/2017 |
we understand the board decided on a privatisation of the company given the NXT market had not achieved critical mass, shares were rarely traded and listing costs outweighed the benefits - major shareholders concurred and the company bought back the shareholdings of some minorities at a Buyback Price of $0.75 per share | 20/10/2017 |
G3 Group Limited (NXT: GGL) ("G3") announces that today its Board received a proposal from the Christian Family Trust Limited ("CFT"), G3's major shareholder, to delist G3 from the NXT Market. In conjunction with its proposal to delist G3, CFT has advised the Board that it is working with the other major shareholders of G3, to finalise a plan for the privatisation of G3. CFT has indicated that it intends to work with the Board to finalise its privatisation plan with the intention that the Board present this proposal for the delisting and privatisation of G3 to its shareholders for approval at the annual shareholders' meeting to be held before 30 September 2017 | 23/06/2017 |
this company is traded on the NXT which is a NZ based market for small and mid-sized businesses | 18/06/2015 |
delisted from NZX | 20/10/2017 |
we understand the board decided on a privatisation of the company given the NXT market had not achieved critical mass, shares were rarely traded and listing costs outweighed the benefits - major shareholders concurred and the company bought back the shareholdings of some minorities at a Buyback Price of $0.75 per share | 20/10/2017 |
G3 Group Limited (NXT: GGL) ("G3") announces that today its Board received a proposal from the Christian Family Trust Limited ("CFT"), G3's major shareholder, to delist G3 from the NXT Market. In conjunction with its proposal to delist G3, CFT has advised the Board that it is working with the other major shareholders of G3, to finalise a plan for the privatisation of G3. CFT has indicated that it intends to work with the Board to finalise its privatisation plan with the intention that the Board present this proposal for the delisting and privatisation of G3 to its shareholders for approval at the annual shareholders' meeting to be held before 30 September 2017 | 23/06/2017 |
this company is traded on the NXT which is a NZ based market for small and mid-sized businesses | 18/06/2015 |
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how do i know if $0.75 per share is a fair price, i havent seen any financial records | 20/09/2018 09:27:47 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rob Campbell | Chairman, Independent Director | 18/06/2015 |
| Rob Alker | COO | 18/06/2015 |
| Les Harvey | CFO, Company Secretary | 18/06/2015 |
| Steve Phillips | Independent Director | 18/06/2015 |
| Jason Butler | Non Exec Director | 18/06/2015 |
| Evan Christian | Non Exec Director | 18/06/2015 |
| Les Harvey | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mark Brightwell | CEO | 18/06/2015 | 15/05/2017 |
Date of first appointment, title may have changed.
